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Find an investigator

Provisional members
Sort by name: Asc - Desc
View APU LTD ABI logo
Full (F2211)
Member since: Jul 2022

Address:

unit 2 Libery Park
Burton Old Road
Lichfield
West Midlands
United Kingdom
WS14 9HY
View Schillings ABI logo
Full (F2222)
Member since: Feb 2023

Address:

2 Arthur Street
London
London
United Kingdom
EC4R 9AB

Address:

No. 125/78, Lanciawatta, 5th Lane,
Kittanpahuwa, Wellampitya
Wellampitiya
Sri Lanka
Sri Lanka
10600
View Maximus International Risk Management Maximus International Risk Management logo
Full (F2212)
Member since: Sep 2022

Address:

95 Mortimer Street
Westminster
London
Central London
United Kingdom
W1W 7GB

Services offered:

  • General investigations
  • Specialist & forensic services
  • Surveillance
  • Tracing & status reports
  • Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
  • Cyber crime / computer misuse
View Egale Eyes Egale Eyes logo
Full (F2259)
Member since: Aug 2022
Tudorel Caracuda
CPD this year (2024): 6

Address:

35 Pretoria Road North,
London
London
United Kingdom
N18 1EU
View Real Feedbacksolution Srl ABI logo
Overseas (OV672)
Member since: Aug 2022

Address:

Albinelor Street, no 102
Timisoara
Timis
Romania
300244
View Hitachi Energy ABI logo
Overseas (OV673)
Member since: Aug 2022

Address:

TORO 1,
5 Brown Boveri Strasse,
Zurich
Aargau
Switzerland
8050
View Verity Henton ABI logo
Full (F2216)
Member since: Sep 2022

Address:

Kings House
Ground Floor 18 Hoffmans Way
Brentwood
Essex
United Kingdom
CM77 8LA

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Matrimonial financial
  • Brand protection / intellectual property
  • Due diligence
View Alchemy Global Alchemy Global logo
Full (F2214)
Member since: Oct 2022

Address:

4th Floor, 43 Berkeley Square
London
London
Central London
United Kingdom
W1J 5AP
View Intelligence Perspective Intelligence Perspective logo
Full (F2235)
Member since: Sep 2022

Address:

4 Palatine Road
Wallasey
Meseyside
Mersyside
United Kingdom
CH44 7EW
View Crest Hawk Investigations Crest Hawk Investigations logo
Overseas (OV674)
Member since: Jun 2019

Address:

30, Street 21
Phnom Penh
Phnom Penh
Cambodia

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Undercover investigations
View Palatine Research & Data ltd Palatine Research & Data ltd logo
Full (F2223)
Member since: Dec 2022

Address:

GRANGE BANK
GRANGE ROAD
west kirby
merseyside
United Kingdom
CH48 4DY

Services offered:

  • Process serving
  • Tracing & status reports
  • Due diligence
  • Pre sue / status enquiries
  • Asset tracing
View BESPOKE BRITANNIA LIMITED ABI logo
Full (F2217)
Member since: Feb 2023

Address:

35 Berkeley Square
London
London
United Kingdom
W1J 5BF
View Jarvie Khan Investigations ABI logo
Full (F2221)
Member since: Feb 2023

Address:

PO Box POB2142481
NA
Bradford
West Yorkshire
United Kingdom
BD74AP

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Undercover investigations
  • Interviewing
  • Test Purchasing
View Green Leaf Security Services Ltd Green Leaf Security Services Ltd logo
Full (F2227)
Member since: Jan 2023

Address:

1a
Kingsbury Ln
Ringwood
Hampshire
United Kingdom
BH24 1EL

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
  • Open source intelligence
  • Electronic counter measures (debugging)
View R24/7 Private Investigations Ltd R24/7 Private Investigations Ltd logo
Full (F2220)
Member since: Feb 2023

Address:

133
Marine Drive
Rhos-on-Sea
Conwy
United Kingdom
LL28 4HY

Services offered:

  • General investigations
  • Surveillance
  • Matrimonial financial
  • Brand protection / intellectual property
  • Counter surveillance
View UpStream Intelligence UpStream Intelligence logo
Overseas (OV677)
Member since: Jan 2023

Address:

1017 L St
#116
Sacramento
California
United States
95814
View Market Box Intelligence ABI logo
Overseas (OV678)
Member since: May 2023

Address:

P.O.Box 29726
Nicosia
Cyprus
Cyprus
1722
View Corsearch ABI logo
Full (F2225)
Member since: Mar 2023

Address:

2nd Floor
1 Carey Lane
London
United Kingdom
EC2V 8AE

Services offered:

  • General investigations
  • Open source intelligence
  • Brand protection / intellectual property
View Critical Friends (CFL) Critical Friends (CFL) logo
Full (F2237)
Member since: Apr 2023

Address:

Critical Friends (CFL) Ltd
167-169 Great Portland Street, 5th Floor
London
London
United Kingdom
W1W 5PF

Services offered:

  • General investigations
  • Open source intelligence
  • Brand protection / intellectual property
  • Criminal defence